Seniority
Manager
Department
Other
Location
Purmerend
Industry
Banking
Company size
70K
Contact information
Reveal Yuan's email and phone
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y•••••••@••••••.com
Phone
5 credits+31 ••• •••• ••••
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Background
About Yuan Li
quantitative modelling, data mining, machine learning, big data, neural networks, SAS, JAVA, C++, MATLAB, Python, Basel model development (PD, LGD, EAD), Anti-Money Laundering (AML), Know Your Customer(KYC), customer due diligence, transaction screening, transaction monitoring, anomaly detection, ESG, Fraud, Compliance validation. Specialties: credit risk modelling, machine learning, KYC, compliance, fraud
Decision-makers
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